---
title: "ZZZ-TIFS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd14488-68eb-5392-9dac-502b3a5ef2fa
json: https://whiteintel.dev/api/public/dossier/ffd14488-68eb-5392-9dac-502b3a5ef2fa
identifier: icij:icijol-82019159
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZZZ-TIFS CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffd14488-68eb-5392-9dac-502b3a5ef2fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd14488-68eb-5392-9dac-502b3a5ef2fa  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82019159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-TIFS CORPORATION**. Human view: https://whiteintel.dev/entity/ffd14488-68eb-5392-9dac-502b3a5ef2fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd14488-68eb-5392-9dac-502b3a5ef2fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._